I.M.C.A. (INSURANCE MANAGEMENT) LIMITED
I.M.C.A. (INSURANCE MANAGEMENT) LIMITED is a private limited company registered in Cyprus, under EE/24500, incorporated on 11 June 1985. The company was dissolved on 17 August 2001. Directors include HELLENIC BANK LIMITED. Sole shareholder is HELLENIC BANK LIMITED. Associated with 20 related entities, including KYPREXO MOTOR AGENCY LIMITED, ΓΕΩΡΓΙΟΣ ΠΗΛΑΒΑΣ ΛΙΜΙΤΕΔ, and FANTASTIC PAVILION LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
HELLENIC TRUST CYPRUS EQUITY FUND
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | HELLENIC BANK LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/24500 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he24500 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/24500 | 2026-02-10 |